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METHOD FOR BUSINESS ON-LINE ACCOUNT OPENING

机译:开设企业在线帐户的方法

摘要

A system and method for a business customer interfacing with a financial institution through a computer network is presented. The method includes a determination of whether the customer is an on-line client of the financial institution, a verification of customer-provided information with a pre-existing client identification profile for the customer, a determination of whether the customer is a sole proprietorship, a determination of the customer's credit score using a set of predetermined criteria, and presenting a set of account options based at least in part on the verification of the customer-provided information and the customer's credit score. Additional customer-provided information may be received and verified and used to enroll the client in one or more programs offered by the financial institution at a predefined level based at least on one or more predetermined factors.
机译:提出了一种用于商业客户通过计算机网络与金融机构接口的系统和方法。该方法包括确定客户是否为金融机构的在线客户,使用客户的现有客户标识配置文件验证客户提供的信息,确定客户是否为独资企业,使用一组预定标准确定客户的信用分数,并至少部分地基于对客户提供的信息和客户的信用分数的验证来呈现一组帐户选项。可以至少基于一个或多个预定因素,接收并验证附加的客户提供的信息,并将其用于以预定级别将客户注册到金融机构提供的一个或多个程序中。

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